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LA HACIENDA LIMITED

Company number 04290723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2007 288c Director's particulars changed
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Sep 2006 363a Return made up to 20/09/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: unit 1 goldcrest business park dudbridge road stroud gloucestershire GL5 3EY
03 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Dec 2005 122 £ ic 60100/45100 31/10/05 £ sr 15000@1=15000
27 Sep 2005 363a Return made up to 20/09/05; full list of members
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
11 Jan 2005 122 £ ic 75100/60100 31/10/04 £ sr 15000@1=15000
11 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Sep 2004 363s Return made up to 20/09/04; full list of members
18 Feb 2004 395 Particulars of mortgage/charge
13 Jan 2004 122 £ ic 90100/75100 31/10/03 £ sr 15000@1=15000
13 Jan 2004 AA Accounts for a small company made up to 31 October 2003
15 Sep 2003 363s Return made up to 20/09/03; full list of members
26 Jan 2003 122 £ ic 120100/105100 31/10/02 £ sr 15000@1=15000
26 Jan 2003 122 £ sr 15000@1 31/03/02
25 Jan 2003 AA Accounts for a small company made up to 31 October 2002
29 Oct 2002 123 Nc inc already adjusted 01/11/01
29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
27 Nov 2001 395 Particulars of mortgage/charge